Showing posts with label home health care. Show all posts
Showing posts with label home health care. Show all posts

Friday, February 21, 2020

Medicare payment change is making it harder for some patients to get home health care

By Judith Graham

The decision came out of the blue. “Your husband isn’t going to get any better, so we can’t continue services,” an occupational therapist told Deloise “Del” Holloway in early November. “Medicare isn’t going to pay for it.”

The therapist handed Del a notice explaining why the home health agency she represented was terminating care within 48 hours. “All teaching complete,” it concluded. “No further hands on skilled care. Wife states she knows how to perform exercises.”

That came as a shock. In May 2017, at age 57, Anthony Holloway was diagnosed with ALS (amyotrophic lateral sclerosis): Anthony, of Frederick, Md., can’t walk, get out of bed or breathe on his own (he’s on a ventilator). He can’t use the toilet, bathe or dress himself. Therapists had been helping Anthony maintain his strength, to the extent possible, for two years.

“It’s totally inhumane to do something like this,” Del said. “I can’t verbalize how angry it makes you.”

Why the abrupt termination? SpiriTrust Lutheran, which provides senior services in Pennsylvania and Maryland, said it could not comment on the situation because of privacy laws. “In every client situation SpiriTrust Lutheran is committed to insuring the safety and well-being of the individual,” Crystal Hull, vice president of communications, wrote in an email.

But its decision comes as home health agencies across the country are grappling with a significant change as of Jan. 1 in how Medicare pays for services. (Managed-care-styled Medicare Advantage plans have their own rules and are not affected.)

Agencies are responding aggressively, according to multiple interviews. They are cutting physical, occupational and speech therapy for patients. They are firing therapists. And they are suggesting that Medicare no longer covers certain services and terminating services altogether for some longtime, severely ill patients.

Altogether, about 12,000 home care agencies (most of them for-profit) provided care to 3.4 million Medicare beneficiaries in 2017, the most recent year for which data is available.

To qualify for services, a person must be homebound and in need of intermittent skilled care (less than eight hours a day) from nurses or therapists.

Previously, Medicare’s home health rates reflected the amount of therapy delivered: More visits meant higher payments. Now, therapy isn’t explicitly factored into Medicare’s reimbursement system, known as the Patient-Driven Groupings Model (PDGM).

Instead, payments are based on patients’ underlying diagnosis, the presence of other complicating medical conditions, the extent to which the patients are impaired, whether they are referred for services after a hospitalization or a stay in a rehabilitation center (payments are higher for people discharged from institutions) and the timing of services (payments are higher for the first 30 days and lower thereafter).

Agencies now have a stronger financial incentive to serve patients who need short-term therapy after a stay in the hospital or a rehabilitation facility, said Kathleen Holt, associate director of the Center for Medicare Advocacy. Also attractive will be patients who need nursing care for complex conditions such as post-surgical wounds.

At the same time, there are fewer incentives to serve patients who need extensive physical, occupational and speech therapy.

The new system encourages a “holistic” assessment of patients’ needs, and there’s convincing evidence that home health agencies sometimes provided too much therapy under Medicare’s previous system, said Jason Falvey, a postdoctoral research fellow in the geriatrics division at Yale School of Medicine. Between 2000 and 2016, Medicare home health therapy services soared 112 percent, according to the most recent data published by the Medicare Payment Advisory Commission.

But the risk now is that too little therapy will be offered, Falvey said.

“We are very concerned about that potential,” said Kara Gainer, director of regulatory affairs for the American Physical Therapy Association.

Early reports from the field suggest reason for concern.

Last fall, the National Association for Home Care and Hospice asked 1,500 agencies how practices would change under PDGM. One-third said “categorically, across the board, we’re going to reduce our therapy services,” said William Dombi, the association’s president.

Dombi said his group has advised agencies that these cuts “may not be a good move” medically (patients might deteriorate without therapy and end up in the emergency room or the hospital) or “from a business perspective.” (If more patients end up worse off and going to ERs or are hospitalized, that will reflect poorly on agencies and may affect referrals.)

The American Occupational Therapy Association is also surveying members. Based on 526 responses to date, occupational therapists and assistants are being laid off, asked to decrease the number of visits to clients and directed to provide services for less than 30 days, said Sharmila Sandhu, vice president of regulatory affairs.

In an email, a spokesman for the Centers for Medicare and Medicaid Services said the federal agency is “monitoring the implementation of the PDGM, including therapy service provision, at the national, regional, state, and agency level.” (A similar system for skilled nursing facilities that provide rehabilitation was implemented in October.)

“We do not expect home health agencies to under-supply care or services; reduce the number of visits in response to payment; or inappropriately discharge a patient receiving Medicare home health services as these would be violations of [Medicare] conditions of participation,” the spokesman wrote.

Yet that appears to be happening.

Carrie Madigan, an occupational therapist who worked for Kindred at Home in Omaha, said she was laid off in November as the company — the largest U.S. home health provider — cut therapy positions nationwide. Her agency lost four occupational therapists and three physical therapists last year as it implemented layoffs and cut back on therapy visits in anticipation of PDGM, she said.

A company representative wrote in an email that Kindred at Home doesn’t discuss staffing decisions. The person maintained that its “focus always has been, and will remain, on providing the right care at the right time for our patients.”

Several large agencies said they had prepared extensively for PDGM. The Visiting Nurse Service of New York has trained coaches to work with Medicare home health patients and is bringing remote monitoring equipment into people’s homes to track their progress, said Susan Northover, senior vice president of patient care services. The agency provided home health services to more than 30,000 Medicare beneficiaries in and around New York City last year.

Under PDGM, there are 432 ways of classifying patients. For each, the group is recommending “the amount of time we think a patient should be receiving care,” based on extensive analysis of historical data, Northover said. “I absolutely see no change in how we will provide therapy going forward.”

Encompass Health of Dallas serves about 45,000 home health patients in 33 states, most of them covered by Medicare. It’s using an artificial intelligence tool to predict what kind of services, and how many, patients will need. “We’ve been able to eliminate some wasted visits” and become more efficient, said Bud Langham, chief strategy and innovation officer.

Langham said he was disturbed by reports he was hearing that “agencies are taking a very draconian approach to PDGM.”

“That’s dangerous, and it’s going to lead to worse outcomes,” he said.

In Frederick, the Holloways have struggled since SpiriTrust terminated Anthony’s services Nov. 11. Four other agencies rejected Anthony as a patient. Without help stretching his limbs and strengthening his core muscles, he is in more pain and has four new bedsores.

Before his services were cut off, Anthony had been getting three hours of physical therapy, two hours of occupational therapy, one hour of speech therapy per week, plus a visit every other week from a registered nurse.

In an email, Hull of SpiriTrust wrote that “individualized plans of care are developed specific to the needs of each client” and that “PDGM did not influence any decision made specific to this particular client’s plan of care.”

Before retiring in 2016 because of ill health, Anthony was chief of police for the U.S. Bureau of Engraving and Printing. “It seems to me nobody cares about what’s happening to me,” he told me. “It makes me feel terrible — awful, less than human.”

There is a glimmer of hope. A few days before I spoke with the couple, a fifth home care agency said it would initiate services: two hours each of physical and occupational therapy, one hour of speech therapy and one hour for a home health aide every week.

“I’m relieved, but I also feel I’m walking on eggshells,” Del said, “since they can terminate you at any time.”

This column is produced by Kaiser Health News, an editorially independent news service that is a program of the Kaiser Family Foundation.

Full Article & Source:
Medicare payment change is making it harder for some patients to get home health care

Saturday, May 25, 2019

Unprotected: How the Sweetheart Swindler got into Rosa’s home

By: Ron Regan , Mark Ackerman 


PAINESVILLE, Ohio — A simple Google search confirmed what Robert Rideout suspected – something was very wrong with the woman he hired to take care of his aging mother.

“It came up with she’s known as the Sweetheart Swindler,” said Rideout after looking at a screen filled with links to old news articles.

THE RIDEOUT’S STORY


When Robert Rideout needed a caregiver for his 83-year-old mother Rosa he contacted a home health care agency in Lake County. In just a matter of hours, he had a caregiver ready to start.
Nightingale Home Health Care
“Two hours for an interview, to be hired, and in my mom’s house,” recalled Rideout.

Within weeks alarms went off.
“My mother was asking for money, regularly,” he said he was asked to authorize hundreds of dollars in unaccounted expenses every couple of weeks.

Thousands of dollars were missing before he searched the internet and read the headline, “Tonya Weiss, The Sweetheart Swindler.”

“I was just alarmed because I hired her from an agency,” he said.

THE SWEETHEART SWINDLER


Law enforcement officials say Weiss earned the title by spending years posing as a caregiver and stealing victims’ life savings.

“A monster who preys on seniors” is how former Ross County Sheriff Investigator Dale Gillette described Tonya Weiss. Gillette spent years tracking her crime spree which included a 1997 Florida case for stealing more than $100,000. Weiss was also convicted in Ohio in 2003 for swindling two more victims and again in 2012 for a fraud case .

“She is cold hearted,” said Gillette, “She could take somebody’s money and leave them homeless.”

Gillette recalled a prison interview with Weiss where he remembers her saying, “it wasn’t so much about the money as it was a challenge as to how much money she could get.”
Dale Gillette
Weiss was not convicted of a crime in Rideout’s case, but the family filed a civil lawsuit against Nightingale Home Support and Care, Inc. that hired her and was awarded an undisclosed settlement—alleging the agency failed to perform a criminal background check.

Despite a judge approving the settlement , the Rideout family says they never received a dime.

The 5 On Your Side Investigators contacted Weiss outside of her home near Chillicothe. Weiss declined to comment on her involvement.
Tonya Weiss
5 On Your Side Investigator Ron Regan asking Tonya Weiss about her criminal history.
 

WHAT KIND OF AGENCY WOULD HIRE A FELON?


Weiss worked for Nightingale Home Support and Care in Lake County. The agency is owned by Stella Nsong--a licensed, registered nurse with no history of discipline.

Nsong also promotes other on-line enterprises that describe how opening home care agencies can be a lucrative business opportunity. Plus, she’s hired production companies to create videos that attempt to convince you that Nsong is a recognized expert that can be trusted.
For example, you can see her interviewed on her own website, plus links to her “Six Figures Nurse Academy” where you can also access what Nsong calls “Home Care Biz in a Box” and “Launch Your Agency in a Weekend” .

While we found no complaints involving these enterprises—we did find the Ohio Department of Health shut down a Columbus assisted living center in 2015 founded by Nsong and where she served as its nurse administrator.

The Ohio Department of Health shut down “Woodlands at Eastland” in 2015 citing “conditions presented a clear and present danger”.
Woodlands at Eastland
Plus, we also found 17 Nightingale employees sued Nsong claiming they were not paid—including Amber Boykin who says she was hired without a shred of experience.

“I never worked as a home health aide,” said Boykin, adding that “for weeks I wasn’t paid.”

Her case is being settled and court records show a federal judge ordered $11-thousand in back pay for the remaining 16.

THE HUNT FOR ANSWERS


The 5 On Your Side Investigators attempted to speak with Nsong about her business practices, a front desk employee at her agency in Mentor said, “she is not here” and likely in New Jersey, but said he would to let her know we had questions.

Nsong has yet to contact us.

But we did find Nsong operating a series of webinars where she promotes business opportunities for nurses and others who are interested in the home health care industry.

“I started with $1,263 and in 36 months I had made over a million dollars in gross revenue,” said Nsong during the 35-minute webinar.

Finally, we reached her through a phone number provided at the webinar’s conclusion where she told interested participants that she was available for one-on-one counseling that could be scheduled in advance.

On the phone, Nsong told us she was currently in New Jersey but also had an office in Ohio. During the call she began describing how she “coached people to build a successful home healthcare company” and claimed she is “considered the expert in non-medical home care”.

According to Nsong, you can “start a home health care agency for $200 or less”.

“The is some good news for you,” said Nsong, “in the state of Ohio home care is not licensed if you keep it private.” She would later say, “There is big money to be made if you know what you are doing”.

Initially, Nsong spoke for almost eight minutes until being told we were with the 5 On Your Side Investigators in Cleveland and had questions about her business practices.

“I can’t answer questions about Nightingale Home Support because this is not a section of time to answer questions about that,” said Nsong, “you have to make an appointment with me to do that privately.”

When asked if she had ever hired someone with a criminal background, Weiss said “in the private sector home care in Ohio is not regulated so actually an agency could.”

Even so, Ohio revised code specifically bans hiring caregivers with specific criminal convictions such as abuse, neglect or misappropriation of clients funds.

Nsong then hung up when questioned specifically about hiring Tonya Weiss.

THE UNPROTECTED


The Rideout’s complaint and Nsong’s agency highlight an alarming lack of regulation and oversight in Ohio when it comes to hiring caregivers.

While agencies are required under state law to perform an initial criminal background check—they can hire employees before checks are even completed.

Also, Ohio has no requirements to perform mandated annual checks, no required annual inspection and no licensing requirements to ensure compliance.

Even more alarming, the 5 On Your Side Investigation found agencies like Nightingale cater to private pay clients who do not rely on either Medicare or Medicaid—so they are exempt from any type of “initial certification” by the Centers for Medicare and Medicaid.

Home health care experts estimate there are hundreds of agencies similar to Nightingale across Ohio but no one knows exactly how many since no one is tracking them.

According to the Ohio Department of Health, “home health agencies are not licensed or registered” by the department but “must be certified by the Centers for Medicare and Medicaid Services if they intended to collect Medicare or Medicaid payments”.

In Ohio, we found there are 763 “certified” home health care agencies, but half of those had no information available on the Medicare or Ohio websites regarding inspections or conditions.

The lack of information leaves families like the Rideout’s in the dark.

“I’ve used the term ‘the underground market’,” said Phil Bongiorno, executive director of the Home Care Association of America a national association pushing for tougher standards .

“You need a license to catch a trout in every state in the country but you don’t need a license to take care of a senior,” said Bongiorno.

The HCAOA, founded in 2002, is a leading trade association representing nearly 3,000 companies that employs more than 500,000 caregivers across the United States.

Bongiorno said, “we actually employ all of our caregivers” rather than what he calls “placement agencies that are independently placing caregivers” with no supervision or liability insurance.

According to Bongiorno, HCAOA members supervise and oversee care, provide training, background checks as part of doing business as compared to what he calls rogue caregivers who have no affiliation and are simply hired in ads or on websites like “Craig’s List”.

The HCAOA supports licensure and is currently working with state officials in Ohio to raise standards.

Full Article & Source:
Unprotected: How the Sweetheart Swindler got into Rosa’s home

Monday, October 30, 2017

Columbus businessman allegedly steals $200k+ from elderly woman

WTVM.com-Columbus, GA News Weather & Sports

COLUMBUS, GA (WTVM) - A well-known Columbus businessman made an appearance in recorders court Thursday accused of taking money from the elderly through his home health care business.

The business owner allegedly took hundreds of thousands of dollars from an elderly Columbus woman and detectives say dozens of others could be impacted.

A 79-year old Columbus woman is accusing William Jason Robertson of taking over $200,000 from her over a two year period for home health care services.

The problem police say is that Robertson has never been licensed to operate a home health care business.

Sergeant Windy Thornton with the Columbus Police Department says that's considered theft.

Robertson's business is known as First Choice Home Healthcare.

Robertson makes frequent appearances around town about his experience being one of more than 200 orphans brought to Columbus from Saigon in the mid 70's.

He also has a book on Amazon about his experience.

Although Robertson was booked into the Muscogee County Jail and is being charged, some licensed nurses and sitters employed by Robertson like Tina Abroquah say they fully support him.

"I’m for him will always be 100 percent for him," Abroquah said. "There's a lot of people that's in this business just to get the money but he's in the business with his heart. You can see it and you can feel it when you meet him. He's not what they're trying to portray him to be he's not that."

At least three of Robertson’s employees were in court. All saying they provided around the clock care for the elderly woman.

Although the workers are certified and licensed to care for the elderly, Columbus Detectives Wendy Thornton and Christy Truitt say they must operate under a licensed business.

The elderly woman's niece says she said she found Robertson’s company online and thought his business was legitimate.

Robertson is pleading not guilty to three counts of theft by deception and one count of exploitation of the elderly.

He also received a $50,000 bond and is not allowed to do any business within the home healthcare industry.

His case is being bound over to superior court.

As for the elderly woman, she's now staying at local nursing home in Columbus.

Columbus police say she's not the only victim, and Detective Thornton says there are well over 50 other victims.

Full Article & Source:
Columbus businessman allegedly steals $200k+ from elderly woman

Sunday, October 8, 2017

She needs 24-hour nursing. Then she was told it would end



Bossier City resident Deshae Lott was 5 years old when she started having trouble walking — the first symptoms of a rare and serious disease that would mark her life.

By age 11, she could no longer climb stairs. By 17, she couldn't walk. And by age 31, she couldn't breathe on her own.

Lott’s diagnosis of Limb Girdle Muscular Dystrophy is rare. The Centers for Disease Control and Prevention noted the best research has been done in England, where two out of about every 100,000 people had some form of the disorder.

But Lott said her specific subtype, involving a rare recessive gene inheritance pattern, exists in only 13 known cases internationally, according to a conversation she had with a genetics counselor at Emory University's genetics lab in 2016.

Now 46, Lott is a red-headed woman with bright blue eyes, elfin features, a warm smile and gentle voice. She also is confined to a wheelchair and unable to breathe without a ventilator, which beats a metronome-like staccato heard throughout her quiet Bossier City home.  

Under a doctor’s directive, she requires 24-hour daily care from skilled nurses who can handle her medical needs, which include administering a minimum of four to six breathing treatments, operating coughing and lung suctioning machines at least six times daily, and doling out four to five different medications over every 24 hours.

Until recently, the majority of her care was provided by licensed practical nurses through a state-licensed home health agency and the state-funded New Opportunities Waiver program.

But in late August, Lott and her husband, Jeff Sadow, received a formal discharge letter in which the agency said it no longer could meet her needs. The couple spent several desperate weeks searching for other options, with Lott concerned that her services would stop and that she would die.

A glimmer of "true hope" came Thursday — four days before the scheduled end of Lott's services. A representative from the Office for Citizens with Developmental Disabilities called to say that a new home health agency had committed verbally to taking Lott's case and to beginning services Tuesday.

Details hadn't been finalized, Lott said. But she hopes that sharing her story can help others in a similar situation throughout the state.

"The one comfort I have had during this process is that my case and any attention it receives could help bring about some needed constructive reforms," Lott said. "Lives depend on it."

While Lott’s medical condition puts her at the extreme end of those seeking home-based health care, she is not alone.

As of June, more than 30,000 elderly or disabled Louisianians were on a waiting list to receive Medicaid-funded, home-based services instead of through a nursing home, according to The Advocate.

And the waiting list for New Opportunities Waivers — through which Lott receives her services — runs to more than 15,800 people, said Louisiana Department of Health spokeswoman Samantha Hartmann.  (Click to Continue)

Full Article & Source:
She needs 24-hour nursing. Then she was told it would end

Monday, March 30, 2015

Company accused of sending uncertified health aides to homes of elderly clients



New Jersey has moved to suspend the license of a home health care agency because it alleges a recent inspection showed falsified records about the qualifications of many of its employees.

New Jersey Division of Consumer Affairs, Office of Consumer Protection, announced today it is seeking to is suspend the registration of Precious Hands LLC of West Orange or having sent uncertified workers to patients' homes. Many of those patients are elderly or disabled.

In addition, the state's allegations include the charge the company had no Director of Nursing on staff, but rather used three names of nurses - all of whom told the state they never worked there or even knew their names were being used.

The violations the state noted involved employee training records and patient treatment plans. There were no allegations of patient mistreatment.


UPDATE: Company to appeal order; says all aides are certified


For all 19 of its employees, the company allegedly failed to verify whether they were licensed or registered by the Board of Nursing, failed to verify their employment history, and failed to maintain other required employee records, according to the state.

For 14 out of 15 clients, the company failed to draft a 30-day plan of care or conduct 60-day evaluations of patient needs, as required.

In addition, it sent 23 uncertified workers to the homes of seven clients, according to the allegations.

The company could not be reached for comment.

In the wake of the deficiencies that turned up in the state inspection, Division of Consumer Affairs Acting Director Steve Lee signed a order fining the company $2,000 and suspending its registration for six months, beginning April 6.

At the end of that six-month suspension, the company would have to prove it had corrected the alleged violations, including the hiring of "a legitimate Director of Nursing," the agency stated. The company would be able to resume business if the violations are corrected .

Residents who need to hire help for themselves or a relative can consult the Division's guide to the process, available here.

Full Article & Source:
Company accused of sending uncertified health aides to homes of elderly clients

Saturday, December 27, 2014

Wayne Residents Among Six Home Health Agency Employees Charged with Scamming Medicaid



Press release:
Six current and former home health agency employees have been charged by the Office of the Insurance Fraud Prosecutor for scamming Medicaid, Acting Attorney General John J. Hoffman said.

Recently, Anatoli Rountsev, 52, of Totowa, pleaded guilty to charges that he caused bills to be submitted to the Medicaid program for services that were never provided.

Rountsev pleaded guilty Dec. 19 to one count of second-degree health care claims fraud. As part of the plea agreement, the State recommended that he serve three years in state prison and pay restitution in the amount of $12,598. His sentencing is scheduled for March 27, 2015.

Rountsev admitted that between January 2008 and June 2009, he caused 463 false claims to be submitted to Medicaid for services that he did not provide. Rountsev failed to provide home health aide services for Medicaid beneficiaries on hundreds of claims since he was actually at another, unrelated job, and therefore unable to have performed any of the services, Hoffman said. The investigation determined that, as a result, Medicaid paid out $12,598.

Rountsev was a certified homemaker home health aide at Confident Care Corporation, a company that is headquartered in Hackensack and has ten satellite offices throughout New Jersey, as well as offices in Florida.

He is one of six current or former employees of Confident Care to be charged by OIFP for scamming Medicaid in a similar fashion. The others include:
  • Vladimir Faerman, 66, of Hawthorne, charged in October with 175 counts of second-degree health care claims fraud, second-degree theft by deception and third-degree Medicaid fraud. Faerman allegedly caused fraudulent claims totaling $87,616.23 to be submitted to the Medicaid program for work he never actually completed.

  • Elhan Gurban, 52, of Fort Lee, charged in July with 45 counts of second-degree health care claims fraud and one count each of third-degree Medicaid fraud and third-degree theft by deception. Gurban allegedly caused 1,413 false claims to be submitted to Medicaid, which paid out $64,125.

  • Roman Abashkin, 32, of Wayne, charged in July with 24 counts of second-degree health care claims fraud and one count each of third-degree Medicaid fraud and third-degree theft by deception. Abashkin allegedly caused 212 fraudulent claims to be submitted to Medicaid, which paid out $6,664.

  • Semen Rybalov, 68, of Wayne, charged in July with 15 counts of second-degree health care claims fraud and one count each of third-degree Medicaid fraud and third-degree theft by deception. Rybalov allegedly caused 45 false claims to be submitted to Medicaid, which paid out $2,180.

  • Naum Lavnevich, 56, of Oakland charged in June with 154 counts of second-degree health care claims fraud, one count of third-degree Medicaid fraud and one count of third-degree theft by deception. Lavenich allegedly caused 178 false claims to be submitted to Medicaid, which paid out $5,614.
Acting Insurance Fraud Prosecutor Chillemi noted that some important cases have started with anonymous tips. People who are concerned about insurance cheating and have information about a fraud can report it anonymously by calling the toll‑free hotline at 1‑877‑55‑FRAUD, or visiting the Web site at www.NJInsurancefraud.org. State regulations permit a reward to be paid to an eligible person who provides information that leads to an arrest, prosecution and conviction for insurance fraud.

Full Article & Source:
Wayne Residents Among Six Home Health Agency Employees Charged with Scamming Medicaid

Sunday, June 29, 2014

Florida: Former Home Health Care Aid Jailed

A former home health care aide was escorted from a Palm Beach County courtroom in handcuffs on Monday after admitting to ringing up more than $13,000 in charges on an 81-year-old  West Boynton patient's credit cards in 2010.

Ericka Dominique Walker, 25, of West Palm Beach, pleaded guilty to one count of exploitation of an elderly person or disabled adult and one count of fraudulent use of a credit card greater than $100 — charges punishable by up to 10 years in prison.

But Circuit Judge Sandra McSorley, noting Walker's lack of prior arrests and willingness to accept responsibility, agreed to sentence the defendant to three years of probation, with the first year to be served in Palm Beach County  Jail.

Over the objection of Assistant State Attorney Kathryn Lewis Perrin, McSorley withheld adjudication, meaning Walker will not be considered a convicted felon.

Full Article and Source:
Former West Boyton Home Health Care Aid Jailed

Monday, September 30, 2013

Medical Clinic Owners and Patient Recruiters Charged in Miami for Role in $8 Million Health Care Fraud Scheme

WASHINGTON—Several patient recruiters, including two medical clinic owners, have been arrested in connection with a health care fraud scheme involving defunct home health care company Flores Home Health Care Inc. (Flores Home Health).

Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division; U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida; Special Agent in Charge Michael B. Steinbach of the FBI’s Miami Field Office; and Special Agent in Charge Christopher Dennis of the HHS Office of Inspector General (HHS-OIG) Office of Investigations Miami Office made the announcement.

In an indictment returned on September 24, 2013, and unsealed this afternoon, Isabel Medina, 49, and Lerida Labrada, 59, were charged with conspiracy to commit health care fraud, which carries a maximum penalty of 10 years in prison upon conviction. Together with Mayra Flores, 49, and German Martinez, 36, Medina and Labrada also face charges for allegedly conspiring to defraud the United States and to receive health care kickbacks, as well as receipt of kickbacks in connection with a federal health care program, which carry a maximum penalty of five years in prison upon conviction.

According to the indictment, the defendants worked as patient recruiters for the owners and operators of Flores Home Health, a Miami home health care agency that purported to provide home health and physical therapy services to Medicare beneficiaries. Medina and Labrada were also the owners and operators of Miami medical clinics, which allegedly provided fraudulent prescriptions to the owners and operators of Flores Home Health.

Flores Home Health was allegedly operated for the purpose of billing the Medicare program for, among other services, expensive physical therapy and home health care services that were not medically necessary and/or were not provided.

Full Article and Source:
Medical Clinic Owners and Patient Recruiters Charged in Miami for Role in $8 Million Health Care Fraud Scheme